Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:13 AM ET

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Jay Anderson

Named as an officer, director or promoter on SEC Form D filings · NY · Jun 12, 2015 → Jun 12, 2015

1deal (issuers)

$83.5Mreported sold

20investors

1Form D filing

2015year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jay Anderson is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jun 2015: New York Wheel Investor LLC (New York, NY — other real estate — 2015; $83.5M reported sold to 20 investors).

What this means One deal on file with the SEC, filed Jun 2015. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Richard Marin (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jay. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 45 bankruptcy cases matching the name listed in Key records below.

What this means 46 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Jay Anderson and found 1 difference: Form D filed 23 days after the first sale.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Jay Anderson has not run yet — it is joining a line of 49,601 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

ANDERSON, JAY R. v. PITTSBURGH dismissed

District Court, S.D. Georgia · No. · Filed Nov 22, 1988 · Closed Mar 7, 1990 · Nature of suit: 330 Federal employers' liability

Role of ANDERSON, JAY R.: Plaintiff · Outcome: Terminated 1990-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in GA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:33 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jay Anderson..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

45 cases: 1 open, 44 closed (disposition not in docket feed)

Jay J. Anderson, Jr. open

United States Bankruptcy Court, W.D. Pennsylvania · No. 22-22058 · Filed Oct 18, 2022

Role of Jay J. Anderson, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in PA (not a filing state)

Jay F Anderson, Sr. closed

United States Bankruptcy Court, N.D. Illinois · No. 19-15914 · Filed Jun 3, 2019 · Closed Sep 10, 2019

Role of Jay F Anderson, Sr.: Debtor · Outcome: Case closed 2019-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IL (not a filing state)

Jay R Anderson and Erin R Anderson closed

United States Bankruptcy Court, N.D. Indiana · No. 18-31136 · Filed Jun 20, 2018 · Closed Oct 5, 2018

Role of Jay R Anderson and Erin R Anderson: Debtor · Outcome: Case closed 2018-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IN (not a filing state)

Jay A. Anderson closed

United States Bankruptcy Court, D. Idaho · No. 17-20585 · Filed Sep 19, 2017 · Closed Jan 26, 2018

Role of Jay A. Anderson: Debtor · Outcome: Case closed 2018-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in ID (not a filing state)

Jay J. Anderson and Verna M. Anderson closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 17-22031 · Filed May 15, 2017 · Closed Aug 24, 2017

Role of Jay J. Anderson and Verna M. Anderson: Debtor · Outcome: Case closed 2017-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in PA (not a filing state)

Jay W. Anderson and Agatha M. Anderson closed

United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-00942 · Filed Jan 25, 2011 · Closed Apr 27, 2011

Role of Jay W. Anderson and Agatha M. Anderson: Debtor · Outcome: Case closed 2011-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in FL (not a filing state)

JAY R ANDERSON closed

United States Bankruptcy Court, D. Nevada · No. 10-33868 · Filed Dec 27, 2010 · Closed May 25, 2016

Role of JAY R ANDERSON: Debtor · Outcome: Case closed 2016-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in NV (not a filing state)

Jay Anderson closed

United States Bankruptcy Court, N.D. Texas · No. 10-44511 · Filed Jul 5, 2010 · Closed Dec 7, 2010

Role of Jay Anderson: Debtor · Outcome: Case closed 2010-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in TX (not a filing state)

Jay W. Anderson and Julie E. Anderson closed

United States Bankruptcy Court, D. Colorado · No. 10-23350 · Filed May 28, 2010 · Closed Nov 30, 2015

Role of Jay W. Anderson and Julie E. Anderson: Debtor · Outcome: Case closed 2015-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in CO (not a filing state)

Jay R Anderson closed

United States Bankruptcy Court, E.D. Virginia · No. 09-18121 · Filed Oct 2, 2009 · Closed Jan 11, 2010

Role of Jay R Anderson: Debtor · Outcome: Case closed 2010-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in VA (not a filing state)

JAY P ANDERSON closed

United States Bankruptcy Court, D. Minnesota · No. 09-34475 · Filed Jun 30, 2009 · Closed Oct 14, 2009

Role of JAY P ANDERSON: Debtor · Outcome: Case closed 2009-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in MN (not a filing state)

Jay S Anderson and Kim R Oldack-Anderson closed

United States Bankruptcy Court, W.D. Virginia · No. 09-61390 · Filed May 2, 2009 · Closed Aug 5, 2009

Role of Jay S Anderson and Kim R Oldack-Anderson: Debtor · Outcome: Case closed 2009-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in VA (not a filing state)

Jay B Anderson closed

United States Bankruptcy Court, N.D. Ohio · No. 08-54176 · Filed Nov 12, 2008 · Closed Aug 20, 2009

Role of Jay B Anderson: Debtor · Outcome: Case closed 2009-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in OH (not a filing state)

Jay E. Anderson and Lisa A. Anderson closed

United States Bankruptcy Court, N.D. Illinois · No. 08-01541 · Filed Jan 24, 2008 · Closed Jan 28, 2009

Role of Jay E. Anderson and Lisa A. Anderson: Debtor · Outcome: Case closed 2009-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IL (not a filing state)

Jay L. Anderson closed

United States Bankruptcy Court, S.D. California · No. 07-07009 · Filed Dec 4, 2007 · Closed Mar 14, 2008

Role of Jay L. Anderson: Debtor · Outcome: Case closed 2008-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in CA (not a filing state)

Jay M. Anderson and Michelle A. Anderson closed

United States Bankruptcy Court, D. Minnesota · No. 07-32988 · Filed Aug 15, 2007 · Closed Jan 4, 2008

Role of Jay M. Anderson and Michelle A. Anderson: Debtor · Outcome: Case closed 2008-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in MN (not a filing state)

JAY ANDERSON closed

United States Bankruptcy Court, D. Nevada · No. 06-13351 · Filed Nov 13, 2006 · Closed Feb 22, 2007

Role of JAY ANDERSON: Debtor · Outcome: Case closed 2007-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in NV (not a filing state)

Jay P Anderson closed

United States Bankruptcy Court, E.D. Virginia · No. 05-12928 · Filed Aug 4, 2005 · Closed Nov 28, 2005

Role of Jay P Anderson: Debtor · Outcome: Case closed 2005-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in VA (not a filing state)

JAY C ANDERSON closed

United States Bankruptcy Court, D. Minnesota · No. 05-33611 · Filed May 26, 2005 · Closed Sep 9, 2005

Role of JAY C ANDERSON: Debtor · Outcome: Case closed 2005-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in MN (not a filing state)

Jay D. Anderson and Lenelle A. Anderson closed

United States Bankruptcy Court, D. Wyoming · No. 04-22391 · Filed Dec 13, 2004 · Closed Dec 21, 2005

Role of Jay D. Anderson and Lenelle A. Anderson: Debtor · Outcome: Case closed 2005-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in WY (not a filing state)

Jay Anderson and Nancy Schiller Anderson closed

United States Bankruptcy Court, E.D. North Carolina · No. 04-04297 · Filed May 27, 2004 · Closed Dec 21, 2004

Role of Jay Anderson and Nancy Schiller Anderson: Debtor · Outcome: Case closed 2004-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in NC (not a filing state)

Jay Anderson closed

United States Bankruptcy Court, E.D. Wisconsin · No. 03-36357 · Filed Oct 31, 2003 · Closed Feb 19, 2004

Role of Jay Anderson: Debtor · Outcome: Case closed 2004-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in WI (not a filing state)

Jay Anderson closed

United States Bankruptcy Court, S.D. California · No. 03-09412 · Filed Oct 15, 2003 · Closed Sep 9, 2004

Role of Jay Anderson: Debtor · Outcome: Case closed 2004-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in CA (not a filing state)

Jay W Anderson and Kathleen L Foley closed

United States Bankruptcy Court, N.D. Illinois · No. 03-28411 · Filed Jul 3, 2003 · Closed Sep 17, 2007

Role of Jay W Anderson and Kathleen L Foley: Debtor · Outcome: Case closed 2007-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IL (not a filing state)

JAY A ANDERSON and SARA E ANDERSON closed

United States Bankruptcy Court, D. Minnesota · No. 03-50844 · Filed Jun 25, 2003 · Closed Nov 21, 2006

Role of JAY A ANDERSON and SARA E ANDERSON: Debtor · Outcome: Case closed 2006-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in MN (not a filing state)

Jay L. Anderson and Linda M. Anderson closed

United States Bankruptcy Court, E.D. Wisconsin · No. 02-31524 · Filed Sep 10, 2002 · Closed Jul 19, 2004

Role of Jay L. Anderson and Linda M. Anderson: Debtor · Outcome: Case closed 2004-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in WI (not a filing state)

Jay S. Anderson and Nyla J. Anderson closed

United States Bankruptcy Court, M.D. Florida · No. 6:01-bk-10639 · Filed Oct 25, 2001 · Closed Nov 10, 2003

Role of Jay S. Anderson and Nyla J. Anderson: Debtor · Outcome: Case closed 2003-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in FL (not a filing state)

JAY ANDERSON closed

United States Bankruptcy Court, E.D. Washington · No. 01-02071 · Filed Mar 15, 2001 · Closed Jun 27, 2001

Role of JAY ANDERSON: Debtor · Outcome: Case closed 2001-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in WA (not a filing state)

Jay M.p. Anderson and Jody Ann Anderson closed

United States Bankruptcy Court, M.D. Florida · No. 6:00-bk-09840 · Filed Dec 13, 2000 · Closed Apr 27, 2001

Role of Jay M.p. Anderson and Jody Ann Anderson: Debtor · Outcome: Case closed 2001-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in FL (not a filing state)

Jay Anderson closed

United States Bankruptcy Court, W.D. Washington · No. 00-36741 · Filed Aug 16, 2000 · Closed Jan 10, 2001

Role of Jay Anderson: Debtor · Outcome: Case closed 2001-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in WA (not a filing state)

Jay Anderson and Kelly Anderson closed

United States Bankruptcy Court, N.D. Georgia · No. 00-65762 · Filed Apr 18, 2000 · Closed Jul 27, 2000

Role of Jay Anderson and Kelly Anderson: Debtor · Outcome: Case closed 2000-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in GA (not a filing state)

Jay C. Anderson and Pearl E. Anderson closed

United States Bankruptcy Court, M.D. Florida · No. 6:99-bk-08865 · Filed Oct 26, 1999 · Closed Feb 12, 2003

Role of Jay C. Anderson and Pearl E. Anderson: Debtor · Outcome: Case closed 2003-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in FL (not a filing state)

Jay D. Anderson and Kathleen L. Anderson closed

United States Bankruptcy Court, E.D. Virginia · No. 99-80863 · Filed Sep 30, 1999 · Closed Mar 28, 2000

Role of Jay D. Anderson and Kathleen L. Anderson: Debtor · Outcome: Case closed 2000-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in VA (not a filing state)

Jay Anderson and Merlynn Anderson closed

United States Bankruptcy Court, D. Idaho · No. 99-41113 · Filed Jul 9, 1999 · Closed Oct 19, 1999

Role of Jay Anderson and Merlynn Anderson: Debtor · Outcome: Case closed 1999-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in ID (not a filing state)

Jay P. Anderson closed

United States Bankruptcy Court, E.D. California · No. 99-11377 · Filed Feb 17, 1999 · Closed Jun 3, 1999

Role of Jay P. Anderson: Debtor · Outcome: Case closed 1999-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in CA (not a filing state)

Anderson, Jay M. [Debtor] v. Internal Revenue Service closed

United States Bankruptcy Court, W.D. Virginia · No. 97-00211 · Filed Sep 19, 1997 · Closed Nov 24, 1998

Role of Anderson, Jay M. [Debtor]: Plaintiff · Outcome: Case closed 1998-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in VA (not a filing state)

Jay F. Anderson closed

United States Bankruptcy Court, E.D. Virginia · No. 97-40513 · Filed Feb 25, 1997 · Closed Jun 9, 1997

Role of Jay F. Anderson: Debtor · Outcome: Case closed 1997-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in VA (not a filing state)

Jay L. Anderson closed

United States Bankruptcy Court, S.D. California · No. 94-09930 · Filed Sep 16, 1994 · Closed Jan 19, 1995

Role of Jay L. Anderson: Debtor · Outcome: Case closed 1995-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in CA (not a filing state)

Jay Anderson and Kim Oldack Anderson closed

United States Bankruptcy Court, D. Connecticut · No. 93-51467 · Filed May 3, 1993 · Closed Aug 18, 1993

Role of Jay Anderson and Kim Oldack Anderson: Debtor · Outcome: Case closed 1993-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in CT (not a filing state)

Jay W. Anderson and Agatha M. Anderson closed

United States Bankruptcy Court, M.D. Florida · No. 6:93-bk-00262 · Filed Jan 20, 1993 · Closed May 18, 1993

Role of Jay W. Anderson and Agatha M. Anderson: Debtor · Outcome: Case closed 1993-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in FL (not a filing state)

Jay Anderson closed

United States Bankruptcy Court, E.D. Wisconsin · No. 92-23416 · Filed May 21, 1992 · Closed Oct 30, 1992

Role of Jay Anderson: Debtor · Outcome: Case closed 1992-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in WI (not a filing state)

JAY B ANDERSON closed

United States Bankruptcy Court, D. Minnesota · No. 92-43354 · Filed May 5, 1992 · Closed Oct 14, 1992

Role of JAY B ANDERSON: Debtor · Outcome: Case closed 1992-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in MN (not a filing state)

Jay D. Anderson and Cathy B. Anderson closed

United States Bankruptcy Court, D. Oregon · No. 89-63335 · Filed Oct 6, 1989 · Closed Jun 9, 1993

Role of Jay D. Anderson and Cathy B. Anderson: Debtor · Outcome: Case closed 1993-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in OR (not a filing state)

Jay D Anderson and Cathy B Anderson closed

United States Bankruptcy Court, D. Oregon · No. 89-61340 · Filed Apr 26, 1989 · Closed Aug 30, 1989

Role of Jay D Anderson and Cathy B Anderson: Debtor · Outcome: Case closed 1989-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in OR (not a filing state)

Jay M. Anderson closed

United States Bankruptcy Court, W.D. Virginia · No. 86-01281 · Filed Aug 19, 1986 · Closed Dec 8, 1998

Role of Jay M. Anderson: Debtor · Outcome: Case closed 1998-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in VA (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:33 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Jay Anderson (compared 1 filing on Oct 24, 2026)

Note · May 20, 2015 – Jun 12, 2015

Form D filed 23 days after the first sale — New York Wheel Investor LLC

The filing says the first sale was May 20, 2015. The Form D was filed Jun 12, 2015 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 12, 2015 ↗New York Wheel Investor LLC — PartnerFacts page ↗

Sources

Form D · Jun 12, 2015 ↗ (Jun 12, 2015)
New York Wheel Investor LLC — PartnerFacts page ↗ (Jun 12, 2015)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 1 offering reports sales commissions totalling $1,967,726; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 12, 2015 D New York Wheel Investor LLC File 021-241699	$1,967,726	$0	$0	Houlihan Lokey Capital, Inc. BrokerCheck CRD 17708 ↗ via Houlihan Lokey Capital, Inc. (CRD 17708 ↗) Privos Capital, LLC no CRD number reported via Houlihan Lokey Capital, Inc. (CRD 17708 ↗)	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Jay Anderson on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Real Estate

New York Wheel Investor LLC

New York, NY · Jun 12, 2015

Jun 12, 2015 · D · $83,473,667 sold of $83,473,667 · 20 investors · min. $15,000 · role: Executive Officer EDGAR ↗

Raised $83.5M from 20 investors (100% of the $83.5M target) as of the latest filing. Jay is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Jay 1

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No photo found yet (own website and image search run after this page is viewed)

Person

Richard Marin

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Jay Anderson. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jay Anderson by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jay Anderson is listed on: none on file. No website or social profile named in New York Wheel Investor LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #301,443 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Jay Anderson

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 23 days after the first sale — New York Wheel Investor LLC

5. Money to insiders

Deals 1

New York Wheel Investor LLC

People around Jay 1

Richard Marin

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

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